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SPESSART PORTFOLIO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
784596 Mercantil
Registration date
23/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SPESSART PORTFOLIO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SPESSART PORTFOLIO S.A. (7)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name PAULO HERBERTO LEHMANN Director / President 2
    Role: Director / President
    Links: 2
  • Name PAULO HERBERTO LEHMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SUZANA VIRGINIA BRENNER LEHMANN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO CUBILLA Director 1
    Role: Director
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPESSART PORTFOLIO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 397487/2017 (0) 18/09/2017
    Date: 18/09/2017

Entries / Precedence SPESSART PORTFOLIO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SPESSART PORTFOLIO S.A.: Summary of SPESSART PORTFOLIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/2012. Estimated traffic: 50 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.